Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

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Extract from the Business Register of the District Court Prešov

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 11083/P

Business name:

AGROPRODUKT Ľubiša, s.r.o.

(from: 03/23/1998)

Registered seat:

č. 152
Ľubiša 067 11

(from: 03/23/1998)

Identification number (IČO):

36 454 575

(from: 03/23/1998)

Date of entry:

03/23/1998

(from: 03/23/1998)

Legal form:

Private limited liability company

(from: 03/23/1998)

Objects of the company:

podnikanie v poľnohospodárskej činnosti a lesníctve, vrátane predaja nespracovaných poľnohospodárskych a lesných výrobkov na účely spracovania a ďalšieho predaja a poskytovanie služieb pre rastlinnú a živočíšnu výrobu, bez veterinárnych služieb

(from: 03/23/1998)

Partners:

ROTAX-ARCH spol. s r.o. IČO: 36 472 182
Fidlikova 3
Humenné 066 01
Slovak Republic

(from: 07/16/2024)

JUDr. Peter Nizký
Pčolinská 1401/31
Snina 069 01
Slovak Republic

(from: 07/16/2024)

Agroex - družstvo Ľubiša, IČO: 31 726 267
Ľubiša
Slovak Republic

(from: 03/23/1998 until: 05/11/1999)

Magdaléna Grešová
154
Ľubiša
Slovak Republic

(from: 03/23/1998 until: 05/25/2022)

Veronika Hancová
216
Veľopolie
Slovak Republic

(from: 03/23/1998 until: 05/21/2014)

Michal Hrin
59
Nižné Ladičkovce
Slovak Republic

(from: 03/23/1998 until: 05/25/2022)

Daniela Hučková
Laborecká 1866/29
Humenné 066 01
Slovak Republic

(from: 05/22/2014 until: 11/28/2018)

Ing. Jozef Kocaj
Wolkerova 6
Humenné
Slovak Republic

(from: 03/23/1998 until: 05/25/2022)

Pavol Macko
Partizánska 2513/6
Humenné 066 01
Slovak Republic

(from: 05/22/2014 until: 11/30/2022)

Milan Macko
25
Vyšné Ladičkovce
Slovak Republic

(from: 03/23/1998 until: 05/21/2014)

Anna Očenášová
nám. Slobody 28/32
Humenné
Slovak Republic

(from: 05/12/1999 until: 05/25/2022)

Ján Papaj
110
Nižné Ladičkovce
Slovak Republic

(from: 03/23/1998 until: 05/25/2022)

Agnesa Petková
134
Ľubiša
Slovak Republic

(from: 03/23/1998 until: 05/25/2022)

Jolana Rybová
SNP 2508/3
Humenné
Slovak Republic

(from: 05/12/1999 until: 05/25/2022)

Jolana Rybová
SNP 2508/3
Humenné
Slovak Republic

(from: 03/23/1998 until: 05/11/1999)

Magdaléna Grešová
154
Ľubiša
Slovak Republic

(from: 05/26/2022 until: 07/15/2024)

Michal Hrin
59
Nižné Ladičkovce
Slovak Republic

(from: 05/26/2022 until: 07/15/2024)

Ing. Jozef Kocaj
Wolkerova 6
Humenné
Slovak Republic

(from: 05/26/2022 until: 07/15/2024)

Ján Papaj
110
Nižné Ladičkovce
Slovak Republic

(from: 05/26/2022 until: 07/15/2024)

Agnesa Petková
134
Ľubiša
Slovak Republic

(from: 05/26/2022 until: 07/15/2024)

Jolana Rybová
SNP 2508/3
Humenné
Slovak Republic

(from: 05/26/2022 until: 07/15/2024)

Anna Očenášová
nám. Slobody 28/32
Humenné
Slovak Republic

(from: 05/26/2022 until: 07/15/2024)

Pavol Macko
Partizánska 2513/6
Humenné 066 01
Slovak Republic

(from: 12/01/2022 until: 07/15/2024)

Contribution of each member:

ROTAX-ARCH spol. s r.o.
Amount of investment: 2 220 EUR ( peňažný vklad ) Paid up: 2 220 EUR

(from: 07/16/2024)

JUDr. Peter Nizký
Amount of investment: 7 770 EUR ( peňažný vklad ) Paid up: 7 770 EUR

(from: 07/16/2024)

Agroex - družstvo Ľubiša,
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 03/23/1998 until: 05/11/1999)

Magdaléna Grešová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 03/23/1998 until: 08/09/2010)

Veronika Hancová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 03/23/1998 until: 08/09/2010)

Michal Hrin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 03/23/1998 until: 08/09/2010)

Ing. Jozef Kocaj
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 03/23/1998 until: 08/09/2010)

Milan Macko
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 03/23/1998 until: 08/09/2010)

Ján Papaj
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 03/23/1998 until: 08/09/2010)

Agnesa Petková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 03/23/1998 until: 08/09/2010)

Jolana Rybová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 03/23/1998 until: 05/11/1999)

Jolana Rybová
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 05/12/1999 until: 08/09/2010)

Anna Očenášová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 05/12/1999 until: 08/09/2010)

Magdaléna Grešová
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 08/10/2010 until: 11/28/2018)

Veronika Hancová
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 08/10/2010 until: 05/21/2014)

Michal Hrin
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 08/10/2010 until: 11/28/2018)

Ing. Jozef Kocaj
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 08/10/2010 until: 11/28/2018)

Milan Macko
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 08/10/2010 until: 05/21/2014)

Ján Papaj
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 08/10/2010 until: 11/28/2018)

Agnesa Petková
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 08/10/2010 until: 11/28/2018)

Jolana Rybová
Amount of investment: 1 991,635133 EUR Paid up: 1 991,635133 EUR

(from: 08/10/2010 until: 11/28/2018)

Anna Očenášová
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 08/10/2010 until: 11/28/2018)

Pavol Macko
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 05/22/2014 until: 11/28/2018)

Daniela Hučková
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR

(from: 05/22/2014 until: 11/28/2018)

Magdaléna Grešová

(from: 11/29/2018 until: 05/25/2022)

Magdaléna Grešová
Amount of investment: 1 110 EUR Paid up: 1 110 EUR

(from: 05/26/2022 until: 07/15/2024)

Michal Hrin

(from: 11/29/2018 until: 05/25/2022)

Michal Hrin
Amount of investment: 1 110 EUR Paid up: 1 110 EUR

(from: 05/26/2022 until: 07/15/2024)

Ing. Jozef Kocaj

(from: 11/29/2018 until: 05/25/2022)

Ing. Jozef Kocaj
Amount of investment: 1 110 EUR Paid up: 1 110 EUR

(from: 05/26/2022 until: 07/15/2024)

Ján Papaj

(from: 11/29/2018 until: 05/25/2022)

Ján Papaj
Amount of investment: 1 110 EUR Paid up: 1 110 EUR

(from: 05/26/2022 until: 07/15/2024)

Agnesa Petková

(from: 11/29/2018 until: 05/25/2022)

Agnesa Petková
Amount of investment: 1 110 EUR Paid up: 1 110 EUR

(from: 05/26/2022 until: 07/15/2024)

Jolana Rybová

(from: 11/29/2018 until: 05/25/2022)

Jolana Rybová
Amount of investment: 2 220 EUR Paid up: 2 220 EUR

(from: 05/26/2022 until: 07/15/2024)

Anna Očenášová

(from: 11/29/2018 until: 05/25/2022)

Anna Očenášová
Amount of investment: 1 110 EUR Paid up: 1 110 EUR

(from: 05/26/2022 until: 07/15/2024)

Pavol Macko
( peňažný vklad )

(from: 11/29/2018 until: 11/30/2022)

Pavol Macko
Amount of investment: 1 110 EUR ( peňažný vklad ) Paid up: 1 110 EUR

(from: 12/01/2022 until: 07/15/2024)

Management body:

konatelia

(from: 03/23/1998)

JUDr. Peter Nizký
Pčolinská 1401/31
Snina 069 01
From: 07/03/2024

(from: 07/16/2024)

Magdaléna Grešová
154
Ľubiša

(from: 03/23/1998 until: 04/05/2019)

Magdaléna Grešová
154
Ľubiša
Until: 03/22/2019

(from: 04/06/2019 until: 04/05/2019)

Ing. Jozef Kocaj
Wolkerova 6
Humenné

(from: 03/23/1998 until: 05/25/2022)

Agnesa Petková
134
Ľubiša

(from: 03/23/1998 until: 05/25/2022)

Agnesa Petková
134
Ľubiša

(from: 05/26/2022 until: 03/25/2024)

Agnesa Petková
134
Ľubiša
Until: 10/30/2021

(from: 03/26/2024 until: 03/25/2024)

Jolana Rybová
SNP 2508/3
Humenné

(from: 03/23/1998 until: 05/25/2022)

Ing. Jozef Kocaj
Wolkerova 6
Humenné
Until: 07/03/2024

(from: 07/16/2024 until: 07/15/2024)

Jolana Rybová
SNP 2508/3
Humenné
Until: 07/03/2024

(from: 07/16/2024 until: 07/15/2024)

Ing. Jozef Kocaj
Wolkerova 6
Humenné

(from: 05/26/2022 until: 07/15/2024)

Jolana Rybová
SNP 2508/3
Humenné

(from: 05/26/2022 until: 07/15/2024)

Acting in the name of the company:

Konateľ koná v mene spoločnosti samostatne. Konateľ sa podpisuje tak, že k písanému alebo tlačenému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.

(from: 07/16/2024)

Konatelia konajú v mene spoločnosti navonok a podpisujú za spoločnosť tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripoja svoj vlastnoručný podpis vždy spoločne dvaja konatelia.

(from: 03/23/1998 until: 07/15/2024)

Capital:

9 990 EUR Paid up: 9 990 EUR

(from: 11/29/2018)

9 958,175669 EUR

(from: 08/10/2010 until: 11/28/2018)

300 000 Sk

(from: 03/23/1998 until: 08/09/2010)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 23.2.1998 podľa § 105 a nasl. ust. zák. č. 513/91 Zb. v znení zák. č. 11/98 Z.z.

(from: 03/23/1998)

Dodatok č. 1 zo dňa 5.3.1999 k spoločenskej zmluve.

(from: 05/12/1999)

Date of updating data in databases:	01/23/2025
Date of extract :	01/24/2025

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